Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business/sub-division 09/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
CERTNM |
Company name changed paw consulting LIMITED\certificate issued on 24/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-23
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2021 |
AD02 |
Register inspection address has been changed from Unit 2 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Andrew Worthington on 9 November 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mrs Emma Newnham as a person with significant control on 9 November 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mr Paul Andrew Worthington as a person with significant control on 9 November 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from Unit 2 City Limits Danehill Reading Berkshire RG6 4UP United Kingdom to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 5 July 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Christopher Paterson as a director on 28 January 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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11 Sep 2019 |
TM01 |
Termination of appointment of Christopher James Paterson as a director on 10 September 2019
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11 Sep 2019 |
TM02 |
Termination of appointment of Rebecca Jane Worthington as a secretary on 10 September 2019
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Apr 2019 |
AP01 |
Appointment of Mr Christopher James Paterson as a director on 25 April 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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07 Nov 2018 |
PSC01 |
Notification of Emma Newnham as a person with significant control on 31 July 2018
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07 Nov 2018 |
PSC04 |
Change of details for Mr Paul Worthington as a person with significant control on 31 July 2018
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19 Apr 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Nov 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with updates
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25 Jun 2017 |
AA |
Micro company accounts made up to 31 March 2017
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